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Company Name: LALLY & SONS LIMITED

Company Type:

Limited Company

Company No:

04975238

Company Address:

LALLY & SONS LIMITED
19 Goodge Street
LONDON
W1T 2PH


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LALLY & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution31/12/2005SRES15
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
2.23 - Notice of result of meeting of creditors30/03/20012.23
363x - Annual Return22/02/2004363x
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Location of directors' service contracts02/01/2005318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
363a - Annual Return08/06/2005363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
652A - Application for striking off29/03/2006652A
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES09 - Confirmation of dissolution27/02/2000RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
L64.01HC - Early dissolution request07/02/2002L64.01HC
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Location of directors' service contracts17/10/1993318
318 - Location of directors' service con13/01/2005318
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
3.4 - Certificate of constitution of creditors12/01/19943.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of disqualification order against a body corporate16/04/2006DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
BONA - Bona Vacantia disclaimer04/12/1996BONA
2.18 - Notice of Order to deal with charged property22/09/20002.18
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Decrease in nominal capital - written resolution05/07/1993WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of wind up07/05/1997F14
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Purchase own shares - written resolution15/03/2002WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
SA - Shares agreement01/10/2004SA
Financial assistance in shares acquisition09/09/1996RES07
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
CLOSE - Scheme of Arrangement06/06/1995CLOSE
RES08 - Purchase own shares13/03/1994RES08
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
DO1 - Notice of disqualification of an indi05/06/2005DO1
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of variation of administration order15/05/19952.12(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
RES10 - Allotment of securities12/11/2003RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of ceasing to act of Receiver01/03/1998405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of variation of administration order17/09/20022.12(scot)
2.23 - Notice of result of meeting of creditors14/03/20022.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of disqualification of an individual20/08/1994DO1
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
AUD - Auditor's letter of resignation18/10/2004AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6